MDC
OrganizationRelationship Network
EFTA00038210.pdf
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to transport a laptop and hard drive to the MDC (Metropolitan Detention Center) to facilitate a discovery review of digital evidence for Maxwell and her defense team. The emails confirm agents volunteering for this task scheduled for November 6, 2020.
EFTA00038209.pdf
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 was seeking two volunteer agents to assist in showing digital discovery (via laptop and hard drive) to Maxwell and her defense team at the Metropolitan Detention Center (MDC) on November 6, 2020.
EFTA00038206.pdf
This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.
EFTA00038204.pdf
This document is an internal FBI email chain from November 4-5, 2020, coordinating assistance for the 'Maxwell investigation' (Ghislaine Maxwell). Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to go to the MDC (Metropolitan Detention Center) on November 6, 2020, to facilitate the review of digital discovery evidence (via laptop and hard drive) by Maxwell and her defense team.
EFTA00038197.pdf
This is an email thread from November 2020 involving FBI Special Agents from the Child Exploitation/Human Trafficking unit. The correspondence concerns coordinating the showing of a laptop at the MDC (Metropolitan Detention Center), likely related to the Ghislaine Maxwell prosecution given the date and unit involved. It includes logistical details about scheduling agents to assist, confirming completion of a session on Nov 6, exchanging a case number (50D-NY-3027571), and discussing custody of the computer evidence.
EFTA00038196.pdf
An internal FBI email thread from November 2020 involving Squad C-20. Agents are coordinating volunteers to assist with the 'Maxwell investigation' (Ghislaine Maxwell, referred to as GM in the subject). The task involves taking digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to show discovery materials to Maxwell and her defense team.
EFTA00038108.pdf
This document is an internal FBI email chain from October 1, 2020, coordinating assistance for Squad C-20 regarding the Ghislaine Maxwell investigation. Agents are seeking volunteers to transport a laptop and hard drive containing digital discovery evidence to the Metropolitan Detention Center (MDC) for review by Maxwell and her defense team. One agent responds confirming their availability.
EFTA00038105.pdf
This document is an FBI email chain from October 2020 regarding the 'Maxwell investigation.' Squad C-20 requested two volunteer agents to transport digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to allow Ghislaine Maxwell and her defense team to review discovery materials. Special Agent Conroy and another redacted agent volunteered for the assignment.
EFTA00038020.pdf
This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.
EFTA00036447.pdf
This document is a training presentation for the Special Housing Unit (SHU) at MCC New York regarding suicide prevention (Policy P.S. 5324.08). It outlines liability risks for staff, statistical data from FY 2012 (29 suicides), protocols for suicide watches and referrals, and the creation of a 'Hot List' for dangerous inmates. The presentation emphasizes the division of responsibility between Correctional Services and Psychology, highlighting that failure to refer suicidal inmates places liability on correctional staff.
EFTA00035554.pdf
This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.
EFTA00034597.pdf
This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.
EFTA00032729.pdf
This document is an email chain from June 16, 2021, between Ghislaine Maxwell's attorney, Bobbi C. Sternheim, and BOP/MDC officials. Sternheim complains about technical issues in the VTC room hindering attorney-client communication and alleges inappropriate behavior by guards, including 'barking orders' and 'officiousness.' The BOP official responds by explaining VTC storage protocols, noting that Maxwell has declined daily medical care offers, and requesting a photo of ear buds Sternheim wishes to bring in.
EFTA00032686.pdf
An email dated April 9, 2021, from an Assistant US Attorney to Ghislaine Maxwell's defense team regarding a new discovery production. The prosecution offers to send the files via FTP to the lawyers and notes that a CD with PDF-converted files (originally Excel) will be sent to the MDC for Ms. Maxwell to review.
EFTA00032465.pdf
This document contains a chain of legal correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for her trial. The discussions focus on protocols for accessing 'highly confidential' materials, specifically 2,100 nude or partially nude electronic images seized from Jeffrey Epstein's devices, which the government deems obscene and restricts from duplication. The emails also negotiate the transport of physical evidence, including computers, cash, and bulky items like massage tables and plaster busts, from an FBI warehouse in the Bronx to the courthouse at 500 Pearl Street.
EFTA00032083.pdf
This document is an email chain from September 2, 2021, involving Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim. Sternheim is formally notifying government officials (likely USANYS) of a breach in attorney-client privilege, stating that during a VTC session the previous day, Maxwell observed suspicious activity on the monitor which was also witnessed by an MDC Case Manager. Sternheim demands an explanation and remediation for this interference with the 'secure' Webex line.
EFTA00032011.pdf
This document is an email chain from November 30 to December 1, 2020, between Assistant United States Attorneys (USANYS) regarding the Ghislaine Maxwell case. The correspondence details coordination with the Bureau of Prisons (BOP) and MDC legal regarding a proposal, which was subsequently rejected by defense counsel members 'Bobbi' and 'Chris.' The chain concludes with the preparation of a draft letter and affidavit to be submitted to the court.
EFTA00032004.pdf
This document contains notes from a conference call on November 25, 2020, between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Sternheim and Everdell). The discussion focuses on Maxwell's conditions of confinement at the MDC, specifically complaints regarding excessive surveillance (cameras, sleep checks every 15 minutes), invasive strip searches, and isolation compared to General Population inmates. Defense counsel explicitly links the extreme surveillance measures to the government's fear of a repeat of the Jeffrey Epstein suicide incident.
EFTA00031685.pdf
Court Order by Judge Alison J. Nathan dated May 3, 2021, addressing an incident on April 24, 2021, at the MDC where Ghislaine Maxwell's lawyers were accused of violating BOP rules during a visit. The Judge denied the defense's request for the Court to order the turnover of video tapes (though they must be preserved) and ordered Government counsel to confer with MDC to ensure Maxwell maintains access to confidential attorney-client communications.
EFTA00031576.pdf
Internal US Attorney's Office email chain dated December 21, 2020, discussing a legal challenge in the case U.S. v. Rivera. Judge Engelmayer demanded an explanation from the Bureau of Prisons regarding why Ghislaine Maxwell (at MDC) received significantly better accommodations (91 hours/week laptop access vs. 21 hours) than defendant Justin Rivera (at MCC). The email outlines the disparities and prepares for a required declaration due by December 31.
EFTA00031417.pdf
An email chain from August 2020 involving an Assistant U.S. Attorney for the SDNY and staff at the Metropolitan Detention Center (MDC). The correspondence concerns the protocols and logistics for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell, including requirements for etching the drive, authorization memos, and password protection policies. The final email tracks the package, asking which carrier was used.
EFTA00031411.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.
EFTA00031202.pdf
This document is an email chain from October 14-15, 2021, among US Attorney's Office (USANYS) staff coordinating a response to a letter filed by Ghislaine Maxwell's defense attorney, Bobbi Sternheim. The emails reveal urgent internal coordination to meet a 5 PM deadline set by Judge Nathan, discussions about reviewing the draft with the MDC/BOP, and strategic decisions regarding how to address specific points raised by the defense, specifically regarding legal mail and the volume of discovery materials.
EFTA00030947.pdf
An email from an Assistant United States Attorney (SDNY) dated January 7, 2021, requesting permission regarding the delivery of discovery materials to Ghislaine Maxwell. Due to technical issues with a previous CD, a new drive was prepared. To allow Maxwell to review the materials over the weekend, the AUSA asks if defense counsel is permitted to pick up the drive from the SDNY office and hand-deliver it to the Metropolitan Detention Center (MDC) themselves.
EFTA00030912.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
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